Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of Draft ROS Meeting Minutes Vote
— K. Donohoo
- 03. DRAFT Minutes ROS 20090416 · Meeting Minutes
-
4.
TAC Update Renewable Technologies Working Group
— K. Donohoo M. Garrett
· 9:45 a.m.
- 04. RTWG Mayl 2009 update for ROS · Committee Report
-
5.
Nodal SEM Implementation
— M. Mereness
· 10:00 a.m.
- 05. SEM_ROS Update_051409 · Project Documents
-
6.
ROS Voting Items PRR787, Add Violation Language to QSE Performance Standards OGRR165, Update Unit Telemetry Requirement OGRR218, Revise System Operator Training Requirements OGRR222, Allow Frequency Control Data Through ICCP Infrastructure NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Dissolution of OGRTF Vote
— R. Stephenson J. Dumas J. Thormahlen J. Thormahlen K. Donohoo K. Donohoo
· 10:30 a.m.
- 06. Revision Requests.ROS 20090514
- 06. ROS Consideration of PRR 787 · Committee Report
- Lunch · 12:00 p.m.
-
7.
ERCOT Reports 2010 Project Prioritization April Operations Report - Questions Only April System Planning Report - Questions Only Congestion Report - Questions Only
— C. Lowe / T. AndersonN. Kota J. TeixeiraI. Flores
· 1:00 p.m.
- 07. 2010_Planning_PPL_SO · Project Documents
- 07. Apr 09 ERCOT Operations Report_Public · Staff Report
- 07. Apr 2009 Congestion Report · Staff Report
- 07. Apr 2009 SYSTEM PLANNING REPORT TO ROS - FINAL · Staff Report
- 07. Congestion_rpt20090514 · Staff Report
- 07. TAC_2010_Project_Prioritization · Project Documents
- 8. Texas Regional Entity Compliance Report — V. Barry · 2:00 p.m.
- 9. Draft Standard BAL-001-TRE-01 — A. Palani · 2:30 p.m.
-
10.
ROS Working Group/Task Force Reports - Questions Only CIPWG DWG Draft Report for LaaR Study - 2300MW NDSWG OWG PDCWG SPWG SSWG WOTF
— S. MartinD. MilnerE. JohnJ. ThormahlenB. GreenG. HargraveB. WoodsM. Garrett
· 3:00 p.m.
- 09. 2008-2009_LaaRs_Study_Draft04-24-09 · Committee Report
- 09. DWG Report to ROS May 2009 · Committee Report
- 09. NDSWG Report to ROS 2009-05 · Committee Report
- 09. OWG_Report_to_ROS_051409 · Committee Report
- 09. PDCWG meeting May 13 · Committee Report
- 09. SPWG Report to ROS, 2009-05 · Committee Report
- 09. SSWG Report to ROS May 2009 · Committee Report
- 09. WOTF May 2009 report for ROS · Committee Report
- 11. Other Business — K. Donohoo
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090514 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda ROS 20090514 | Meeting Agenda | doc | May 12 '09 |
| 06. May 4th PUC,TRE and ERCOT List | Staff Report | doc | May 12 '09 |
| Meeting Materials ROS 20090514 | zip | May 14 '09 |